MCQ Answer
A. A mandatory UN Security Council resolution.
B. A call for all countries to apply enhanced due diligence and, in the most serious cases, counter-measures to protect the international financial system.
Correct
Explanation
The Black List is reserved for countries that pose the most significant risk and are non-cooperative.
C. Mandatory expulsion from the United Nations.
D. A travel ban on all its citizens.
Correct Answer
A call for all countries to apply enhanced due diligence and, in the most serious cases, counter-measures to protect the international financial system.